Compliance Risk Management Professional

7 days ago


Manila, National Capital Region, Philippines Coda Full time
Key Responsibilities
  • Assist in reviewing and managing EWRA and Compliance risk register
  • Investigate and file suspicious transactions reports with regulatory authorities
  • Collaborate in responding to external compliance due diligence queries from external banking and payment partners
  • Work closely with the Fraud and Risk team on AML transaction monitoring capabilities
  • Facilitate organisation-wide Compliance training


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